ALLURIAN LIMITED filing history - Find and update company information

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ALLURIAN LIMITED

Company number 02935835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2010	AD01	Registered office address changed from , Suite 235, Princes House 50-60 East Castle, Street, London, W1W 8EA on 12 May 2010	View PDF Registered office address changed from , Suite 235, Princes House 50-60 East Castle, Street, London, W1W 8EA on 12 May 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 13 pages (13 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	288c	Director's change of particulars / christopher exelby / 30/06/2008	View PDF Director's change of particulars / christopher exelby / 30/06/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288c	Director's change of particulars / philip moss / 30/06/2008	View PDF Director's change of particulars / philip moss / 30/06/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 14 pages (14 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
30 Nov 2007	363s	Return made up to 06/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
04 May 2007	225	Accounting reference date shortened from 31/08/06 to 30/06/06	View PDF Accounting reference date shortened from 31/08/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
27 Mar 2007	88(2)R	Ad 22/01/07-19/03/07 £ si 24043@.01=240 £ ic 377/617	View PDF Ad 22/01/07-19/03/07 £ si 24043@.01=240 £ ic 377/617 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Mar 2007	123	£ nc 338/636 13/12/06	View PDF £ nc 338/636 13/12/06 - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
20 Sep 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 11 pages (11 pages)
02 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 52 upper brook street, london, W1K 2BU	View PDF Registered office changed on 02/08/06 from: 52 upper brook street, london, W1K 2BU - link opens in a new window - 1 page (1 page)
08 May 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	View PDF Accounting reference date extended from 30/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)

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